HALO NOMINEES LTD

dissolved Company number 04934612

Private Limited by Shares · Incorporated on 16th Oct 2003 · Closed on 18th Aug 2026

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SIC code: 99999
Registered office: London, EC2N 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

HALO NOMINEES LTD is a private limited by shares company based in London. It was incorporated on 16th Oct 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

2 Companies at address View all 506 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC2N 4AG £315,000 as of 13th Jul 2022 View postcode page

Average price (all time) £315,000

Average price (since 2016) £315,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Roberts	Director	25th May 2026	This company	Australian	View profile
Halo Invest Ltd	Corporate PSC	20th Nov 2023	—	—	View profile
Halo Tech Holdings Uk Ltd	Corporate PSC	3rd Oct 2023	—	—	View profile
Resilient Fund Managers Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ECP ASSET MANAGEMENT UK LIMITED	16089431	19th Nov 2024	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Oct 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

16th Oct 2003 Company incorporated
16th Oct 2003 UK INCORPORATIONS LIMITED appointed as Corporate director
16th Oct 2003 UK INCORPORATIONS LIMITED resigned as Corporate director
16th Oct 2003 UK COMPANY SECRETARIES LIMITED appointed as Corporate secretary
16th Oct 2003 UK COMPANY SECRETARIES LIMITED resigned as Corporate secretary
20th Oct 2003 Brian White appointed as Director
20th Oct 2003 Graham Austen appointed as Director
20th Oct 2003 Graham Austen appointed as Secretary
20th Oct 2003 Mark Denby appointed as Director
31st Mar 2004 Mark Denby resigned as Director
2nd Jun 2006 Paul Harris appointed as Director
2nd Jun 2006 Ian Nicol appointed as Director
2nd Jun 2006 John Clarke appointed as Director
30th Apr 2009 Graham Austen resigned as Director
30th Apr 2009 Graham Austen resigned as Secretary
30th Apr 2009 Richard Storer appointed as Secretary
15th Feb 2010 Brian White resigned as Director
18th Mar 2015 Rachel Hardy appointed as Director
27th Mar 2015 John Clarke resigned as Director
16th Jun 2015 Richard Storer appointed as Director
6th Apr 2016 Resilient Fund Managers Ltd appointed as Corporate PSC
31st Dec 2018 Ian Nicol resigned as Director
3rd Oct 2023 Rachel Hardy resigned as Director
3rd Oct 2023 Ivan Oshry appointed as Director
3rd Oct 2023 Ivan Oshry resigned as Director
3rd Oct 2023 George Paxton appointed as Director
3rd Oct 2023 George Paxton resigned as Director
3rd Oct 2023 Paul Harris resigned as Director
3rd Oct 2023 Richard Storer resigned as Secretary
3rd Oct 2023 Richard Storer resigned as Director
3rd Oct 2023 Halo Tech Holdings Uk Ltd appointed as Corporate PSC
3rd Oct 2023 Resilient Fund Managers Ltd ceased to be a Corporate PSC
6th Oct 2023 Eric Moe appointed as Director
20th Nov 2023 Halo Invest Ltd appointed as Corporate PSC
7th Feb 2024 Neil Murray appointed as Director
7th Feb 2024 Douglas Boyce appointed as Director
7th Feb 2024 Eric Moe resigned as Director
7th Feb 2024 Jillian Wilson appointed as Secretary
22nd Oct 2024 Jillian Wilson resigned as Secretary
22nd Oct 2024 David Anderson appointed as Director
25th Jul 2025 Confirmation statement made up
31st Jul 2025 Neil Murray resigned as Director
30th Sep 2025 Next accounts due
15th Dec 2025 Douglas Boyce resigned as Director
15th Dec 2025 David Anderson resigned as Director
25th May 2026 Matthew Roberts appointed as Director

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